TRI STATE JOINT FUND: Form 990, tax year 2010
View the entire original 990 at ProPublica ↗
- Organization
- TRI STATE JOINT FUND (EIN 06-0850110)
- Tax period
- 2010-07-01 to 2011-06-30
- Filed
- 2012-03-22
- IRS object ID
- 201210829349300526
- Schema version
- 2010v3.4
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2012-03-22T15:21:41-05:00 | Timestamp |
| Tax Period End Date | 2011-06-30 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SM ESPOSITO & CO PC | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3013 DIXWELL AVENUE | AddressLine1 |
| City | HAMDEN | City |
| State | CT | State |
| ZIP Code | 06518 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2010-07-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 060850110 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | TRI-STATE JOINT FUND | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | TRI- | NameControl |
| Phone | 2038763110 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 25 RESEARCH DRIVE | AddressLine1 |
| City | MILFORD | City |
| State | CT | State |
| ZIP Code | 06460 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | DENNIS E RAYMOND | Name |
| Title | UNION CO-CHAIRMAN | Title |
| Phone | 2038763103 | Phone |
| Date Signed | 2012-03-22 | DateSigned |
| Authorize Third Party | 1 | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 2033877771 | Phone |
| Date Prepared | 2012-03-22 | DatePrepared |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2010 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | DENNIS E RAYMOND | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 25 RESEARCH DRIVE | AddressLine1 |
| City | MILFORD | City |
| State | CT | State |
| ZIP Code | 06460 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 83719800 | GrossReceipts |
| Group Return For Affiliates | 0 | GroupReturnForAffiliates |
| Organization501c | X | Organization501c |
| Web Site | N/A | WebSite |
| Type Of Organization Trust | X | TypeOfOrganizationTrust |
| Year Formation | 1968 | YearFormation |
| State Legal Domicile | CT | StateLegalDomicile |
| Activity Or Mission Description | SELF-INSURED HEALTH BENEFIT PLAN | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 28 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 28 | NbrIndependentVotingMembers |
| Total Nbr Employees | 17 | TotalNbrEmployees |
| Total Nbr Volunteers | 0 | TotalNbrVolunteers |
| Total Gross UBI | 0 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 0 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 0 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 0 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 77954859 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 77241528 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 247589 | InvestmentIncomePriorYear |
| Investment Income Current Year | 417179 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 7238 | OtherRevenuePriorYear |
| Other Revenue Current Year | 30181 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 78209686 | TotalRevenuePriorYear |
| Total Revenue Current Year | 77688888 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 0 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 0 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 75537041 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 75123997 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 1344508 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 1362300 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 0 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 1647632 | OtherExpensePriorYear |
| Other Expenses Current Year | 1605556 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 78529181 | TotalExpensesPriorYear |
| Total Expenses Current Year | 78091853 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | -319495 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | -402965 | RevenuesLessExpensesCY |
| Total Assets BOY | 15821854 | TotalAssetsBOY |
| Total Assets EOY | 16206546 | TotalAssetsEOY |
| Total Liabilities BOY | 3761926 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 3595688 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 12059928 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 12610858 | NetAssetsOrFundBalancesEOY |
| Mission Description | PROVIDE SELF-INSURED HEALTH AND WELFARE BENEFITS TO MEMBERS COVERED UNDER COLLECTIVE BARGAINING AGREEMENTS NEGOTIATED BY TEAMSTER LOCALS. | MissionDescription |
| Significant New Program Services | 0 | SignificantNewProgramServices |
| Significant Change | 0 | SignificantChange |
| Expense | 78091853 | Expense |
| Description | THE FUND OPERATES UNDER A TRUST AGREEMENT FOR THE PURPOSEOF MAKING BENEFIT PAYMENTS TO MEMBERS OF THE TRI-STATETEAMSTERS HEALTH SERVICES & INSURANCE PLAN, THESE BENEFITS COVER HOSPITAL,SURGICAL, PRESCRIPTION DRUG, HOME HEALTH CARE AND DEATH BENEFITS FOR 11,473 MEMBERS PLUS THEIR DEPENDENTS. | Description |
| Total Program Service Expense | 78091853 | TotalProgramServiceExpense |
| Described In501 C3 | 0 | DescribedIn501C3 |
| Schedule B Required | 0 | ScheduleBRequired |
| Political Activities | 0 | PoliticalActivities |
| Donor Advised Funds | 0 | DonorAdvisedFunds |
| Conservation Easements | 0 | ConservationEasements |
| Collections Of Art | 0 | CollectionsOfArt |
| Credit Counseling | 0 | CreditCounseling |
| Term Or Permanent Endowments | 0 | TermOrPermanentEndowments |
| Report Land Bldg Equip | 1 | ReportLandBldgEquip |
| Report Invest Oth Securities | 0 | ReportInvestOthSecurities |
| Report Prog Rel Invest | 0 | ReportProgRelInvest |
| Report Other Assets | 1 | ReportOtherAssets |
| Report Other Liabilities | 1 | ReportOtherLiabilities |
| Report Fin48 Footnote | 0 | ReportFin48Footnote |
| Independent Audit Financial Stmt | 1 | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | 0 | ConsolidatedAuditFinancialStmt |
| School | 0 | School |
| Foreign Office | 0 | ForeignOffice |
| Foreign Activities | 0 | ForeignActivities |
| More Than5000 K To Organizations | 0 | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividuals |
| Professional Fundraising | 0 | ProfessionalFundraising |
| Fundraising Activities | 0 | FundraisingActivities |
| Gaming | 0 | Gaming |
| Hospital | 0 | Hospital |
| Grants To Organizations | 0 | GrantsToOrganizations |
| Grants To Individuals | 0 | GrantsToIndividuals |
| Schedule J Required | 1 | ScheduleJRequired |
| Tax Exempt Bonds | 0 | TaxExemptBonds |
| Loan To Officer Or DQP | 0 | LoanToOfficerOrDQP |
| Grant To Related Person | 0 | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | 0 | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | 0 | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | 0 | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | 0 | DeductibleNonCashContributions |
| Deductible Contributions Of Art | 0 | DeductibleContributionsOfArt |
| Terminated | 0 | Terminated |
| Partial Liquidation | 0 | PartialLiquidation |
| Disregarded Entity | 0 | DisregardedEntity |
| Related Entity | 1 | RelatedEntity |
| Related Org Controlled Entity | 0 | RelatedOrgControlledEntity |
| Transaction Related Entity | 0 | TransactionRelatedEntity |
| Activities Conducted Partnership | 0 | ActivitiesConductedPartnership |
| Schedule O Required | 1 | ScheduleORequired |
| Number Forms Transmitted With1096 | 19 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Number Of Employees | 17 | NumberOfEmployees |
| Employment Tax Returns Filed | 1 | EmploymentTaxReturnsFiled |
| Unrelated Business Income | 0 | UnrelatedBusinessIncome |
| Foreign Financial Account | 0 | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTrans |
| Taxable Party Notification | 0 | TaxablePartyNotification |
| Non Deductible Contributions | 0 | NonDeductibleContributions |
| Quid Pro Quo Contributions | 0 | QuidProQuoContributions |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOf |
| Indoor Tanning Services | 0 | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 28 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 28 | NumberIndependentVotingMembers |
| Family Or Business Relationship | 0 | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | 0 | DelegationOfManagementDuties |
| Changes To Organizing Docs | 0 | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuse |
| Members Or Stockholders | 0 | MembersOrStockholders |
| Election Of Board Members | 0 | ElectionOfBoardMembers |
| Decisions Subject To Approval | 0 | DecisionsSubjectToApproval |
| Minutes Of Governing Body | 1 | MinutesOfGoverningBody |
| Minutes Of Committees | 1 | MinutesOfCommittees |
| Officer Mailing Address | 0 | OfficerMailingAddress |
| Local Chapters | 0 | LocalChapters |
| Form990 Provided To Governing Body | 1 | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | 0 | ConflictOfInterestPolicy |
| Whistleblower Policy | 0 | WhistleblowerPolicy |
| Document Retention Policy | 1 | DocumentRetentionPolicy |
| Compensation Process CEO | 0 | CompensationProcessCEO |
| Compensation Process Other | 1 | CompensationProcessOther |
| Investment In Joint Venture | 0 | InvestmentInJointVenture |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | PATRICIA SANDILLO | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Telephone Number | 2038763103 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 25 RESEARCH DRIVE | AddressLine1 |
| City | MILFORD | City |
| State | CT | State |
| ZIP Code | 06460 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (30 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | Highest Compensated EmployeeHighestCompensatedEmployee |
|---|---|---|---|---|---|---|
| DENNIS RAYMOND | ||||||
| UNION CO-CHAIRMAN & TRUSTE | 4.00 | X | 0 | 0 | 0 | |
| JOSEPH ESPOSITO | ||||||
| UNION TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| EDWIN ROONEY | ||||||
| UNION TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| ANTHONY CAPPELLA | ||||||
| EMPLOYER TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| RAYMOND ONEGLIA | ||||||
| EMPLOYER TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| FRANK ROSSI | ||||||
| UNION TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| VICTOR SANTIAGO | ||||||
| UNION TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| ROBERT SULLIVAN JR | ||||||
| EMPLOYER TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| SCOTT THOMSON | ||||||
| EMPLOYER TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| ROBERT BAYUSIK | ||||||
| UNION TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| LINDA BUNNELL | ||||||
| UNION TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| DENNIS MCGUIRE | ||||||
| EMPLOYER CO-CHAIRMAN & TRU | 4.00 | X | 0 | 0 | 0 | |
| THOMAS SCHLINK | ||||||
| UNION TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| BEVAN SWEET | ||||||
| UNION TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| NICHOLAS REUT | ||||||
| EMPLOYER TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| BLAIR HEAGY | ||||||
| EMPLOYER TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| THOMAS GILMARTIN | ||||||
| UNION TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| ROY SULLIVAN | ||||||
| UNION TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| TIMOTHY MCAVOY | ||||||
| EMPLOYER TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| JOHN LEAHY | ||||||
| EMPLOYER TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| GEORGE BRIER | ||||||
| UNION TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| ALAN FREOHLICH | ||||||
| EMPLOYER TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| CHRISTOPHER ROOS | ||||||
| UNION TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| GLENN BARKSDALE | ||||||
| UNION TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| PAUL NOVAK | ||||||
| EMPLOYER TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| JAMES STACK | ||||||
| EMPLOYER TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| TIMOTHY CASEY | ||||||
| EMPLOYER TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| HELGA SCHMIDT | ||||||
| EMPLOYER TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| PATRICIA SANDILLO | ||||||
| EXECUTIVE DIRECTOR | 40.00 | X | 134880 | 0 | 36357 | X |
| RONALD DEFILIPPO | ||||||
| EMPLOYER TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 134880 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 0 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 36357 | TotalOtherCompensation |
| Number Individuals GT100 K | 1 | NumberIndividualsGT100K |
| Formers Listed | 0 | FormersListed |
| Total Comp GT150 K | 1 | TotalCompGT150K |
| Compensation From Other Sources | 0 | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (4 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|
| ROBERT M CHEVERIE & ASSOC | |||||
| 333 EAST RIVER DRIVE | EAST HARTFORD | CT | 06108 | LEGAL | 297043 |
| THE SEGAL COMPANY | |||||
| CHURCH STREET STATION P O BOX 4059 | NEW YORK | NY | 102614059 | ACTUARIAL | 240678 |
| EMDEONABF | |||||
| 3183 RIDER TRAIL SOUTH | EARTH CITY | MO | 63045 | PRINTING/MAILING | 137692 |
| SOFTWARE SYSTEMS SOLUTION LLC | |||||
| 212-E NEW LONDON TURNPIKE | GLASTONBURY | CT | 06033 | COMPUTER CONSULTING | 109645 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 4 | NumberOfContractorsGT100K |
Program Service Revenue ProgramServiceRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | CONTRIBUTIONS - HEALTH | Description |
| Business Code | 900099 | BusinessCode |
| Total Revenue Column | 77241528 | TotalRevenueColumn |
| Related Or Exempt Function Income | 77241528 | RelatedOrExemptFunctionIncome |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 77241528 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 218685 | TotalRevenueColumn |
| Related Or Exempt Function Income | 218685 | RelatedOrExemptFunctionIncome |
Gross Rents GrossRents
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | 1350 | Real |
Rental Income Or Loss RentalIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | 1350 | Real |
Net Rental Income Or Loss NetRentalIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 1350 | TotalRevenueColumn |
| Related Or Exempt Function Income | 1350 | RelatedOrExemptFunctionIncome |
Gross Amount Sales Assets GrossAmountSalesAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 6229406 | Securities |
Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 6030912 | Securities |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 198494 | Securities |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 198494 | TotalRevenueColumn |
| Related Or Exempt Function Income | 198494 | RelatedOrExemptFunctionIncome |
Other Revenue Misc OtherRevenueMisc
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | SECURITY LITIGATION PR | Description |
| Business Code | 900099 | BusinessCode |
| Total Revenue Column | 28831 | TotalRevenueColumn |
| Related Or Exempt Function Income | 28831 | RelatedOrExemptFunctionIncome |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 28831 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 77688888 | TotalRevenueColumn |
| Related Or Exempt Function Income | 77688888 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 0 | UnrelatedBusinessRevenue |
| Exclusion | $0 | ExclusionAmount |
Benefits To Members BenefitsToMembers
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 75123997 | Total |
| Program Services | 75123997 | ProgramServices |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 808098 | Total |
| Program Services | 808098 | ProgramServices |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 227752 | Total |
| Program Services | 227752 | ProgramServices |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 258101 | Total |
| Program Services | 258101 | ProgramServices |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 68349 | Total |
| Program Services | 68349 | ProgramServices |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 347761 | Total |
| Program Services | 347761 | ProgramServices |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 57500 | Total |
| Program Services | 57500 | ProgramServices |
Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 58337 | Total |
| Program Services | 58337 | ProgramServices |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 38800 | Total |
| Program Services | 38800 | ProgramServices |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 476806 | Total |
| Program Services | 476806 | ProgramServices |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 65218 | Total |
| Program Services | 65218 | ProgramServices |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 74104 | Total |
| Program Services | 74104 | ProgramServices |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 54551 | Total |
| Program Services | 54551 | ProgramServices |
Other Expenses OtherExpenses (4 entries)
| DescriptionDescription | TotalTotal | Program ServicesProgramServices |
|---|---|---|
| CONSULTING FEE (ACTUARI | 243399 | 243399 |
| OUTSIDE SERVICES | 117990 | 117990 |
| UTILITIES | 35711 | 35711 |
| PROPERTY TAXES | 35379 | 35379 |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 78091853 | Total |
| Program Services | 78091853 | ProgramServices |
| Management And General | 0 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2424741 | BOY |
| EOY | 3659613 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 103049 | BOY |
| EOY | 80158 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 4855131 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 4294710 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 586495 | BOY |
| EOY | 560421 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 11368909 | BOY |
| EOY | 9490601 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1338660 | BOY |
| EOY | 2415753 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 15821854 | BOY |
| EOY | 16206546 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 742224 | BOY |
| EOY | 837098 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 3019702 | BOY |
| EOY | 2758590 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 3761926 | BOY |
| EOY | 3595688 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Do Not Follow SFAS117 | X | DoNotFollowSFAS117 |
Cap Stck Trst Prin Current Funds CapStckTrstPrinCurrentFunds
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Paid In Cap Srpls Land Bldg Eqp Fund PaidInCapSrplsLandBldgEqpFund
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Retained Earnings Endowment Etc RetainedEarningsEndowmentEtc
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 12059928 | BOY |
| EOY | 12610858 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 12059928 | BOY |
| EOY | 12610858 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 15821854 | BOY |
| EOY | 16206546 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | -402965 | ReconcilationRevenueExpenses |
| Reconcilation Other Changes | 953895 | ReconcilationOtherChanges |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | 0 | AccountantCompileOrReview |
| FS Audited | 1 | FSAudited |
| Audit Committee | 1 | AuditCommittee |
| Financial Statement Separate | X | FinancialStatementSeparate |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequired |
Schedule D IRS990ScheduleD
Land Land
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 152788 | OtherCostOrOtherBasis |
| Book Value | 152788 | BookValue |
Buildings Buildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 3652520 | OtherCostOrOtherBasis |
| Depreciation | 3399232 | Depreciation |
| Book Value | 253289 | BookValue |
Other Land Buildings OtherLandBuildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 1049823 | OtherCostOrOtherBasis |
| Depreciation | 895478 | Depreciation |
| Book Value | 154344 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 560421 | TotalOfBookValueLandBuildings |
Other Assets OtherAssets (5 entries)
| DescriptionDescription | Book ValueBookValue |
|---|---|
| INTEREST RECEIVABLE | 25460 |
| MISCELLANEOUS RECEIVABLE | 487459 |
| HEALTH BENEFIT RECONCILIATION | 24920 |
| DUE FROM AFFILIATES | 495314 |
| DUE FROM AFFILIATES - CONTRIBUTIONS | 1382600 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Other Assets | 2415753 | TotalBookValueOtherAssets |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | DUE TO ANTHEM | Description |
| Amount | $2,758,590 | Amount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 2758590 | TotalOfAmounts |
| Total Revenue | 77688888 | TotalRevenue |
| Total Expenses | 78091853 | TotalExpenses |
| Excess Or Deficit For Year | -402965 | ExcessOrDeficitForYear |
| Net Unrealized GL On Investments | 953895 | NetUnrealizedGLOnInvestments |
| Total Adjustments | 953895 | TotalAdjustments |
| Excess Or Deficit Per FS | 550930 | ExcessOrDeficitPerFS |
| Tot Revenue Etc Audited Fincl Stmt | 78642783 | TotRevenueEtcAuditedFinclStmt |
| Net Unrealized Gains Investments | 953895 | NetUnrealizedGainsInvestments |
| Revenue Not Rptd F990 | 953895 | RevenueNotRptdF990 |
| Revenue Subtotal | 77688888 | RevenueSubtotal |
| Revenue Not Rptd On Fin Stmt | 0 | RevenueNotRptdOnFinStmt |
| Total Revenue Per Form990 | 77688888 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 78091853 | TotExpensesEtcAuditedFinclStmt |
| Expenses Not Rptd F990 | 0 | ExpensesNotRptdF990 |
| Expenses Subtotal | 78091853 | ExpensesSubtotal |
| Expenses Not Rptd On Fin Stmt | 0 | ExpensesNotRptdOnFinStmt |
| Total Expenses Per Form990 | 78091853 | TotalExpensesPerForm990 |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Severance Payment | 0 | SeverancePayment |
| Supplemental Nonqual Retire Plan | 0 | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | 0 | EquityBasedCompArrangement |
Form990 Schedule J Part II Form990ScheduleJPartII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | PATRICIA SANDILLO | NamePerson |
| Base Compensation Filing Org | 121269 | BaseCompensationFilingOrg |
| Comp Based On Related Orgs | 0 | CompBasedOnRelatedOrgs |
| Bonus Filing Org | 9758 | BonusFilingOrg |
| Bonus Related Orgs | 0 | BonusRelatedOrgs |
| Other Compensation Filing Org | 3853 | OtherCompensationFilingOrg |
| Other Compensation Related Orgs | 0 | OtherCompensationRelatedOrgs |
| Deferred Comp Filing Org | 0 | DeferredCompFilingOrg |
| Deferred Comp Related Orgs | 0 | DeferredCompRelatedOrgs |
| Nontaxable Benefits Filing Org | 36357 | NontaxableBenefitsFilingOrg |
| Nontaxable Benefits Related Orgs | 0 | NontaxableBenefitsRelatedOrgs |
| Total Compensation Filing Org | 171237 | TotalCompensationFilingOrg |
| Total Compensation Related Orgs | 0 | TotalCompensationRelatedOrgs |
| Comp Report Prior990 Filing Org | 0 | CompReportPrior990FilingOrg |
| Comp Report Prior990 Related Orgs | 0 | CompReportPrior990RelatedOrgs |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (4 entries)
| IdentifierIdentifier | ExplanationExplanation | Return ReferenceReturnReference |
|---|---|---|
| FORM 990, PART VI, SECTION B, LINE 11 | FORM 990 IS REVIEWED IN PERSON WITH THE CO-CHAIRMEN AND THE EXECUTIVE DIRECTOR PRIOR TO FILING OF THE RETURN. | |
| THE CO-CHAIRMEN REVIEW AND ADJUST THE COMPENSATION OF THE EXECUTIVE DIRECTOR ON AN ANNUAL BASIS. | FORM 990, PART VI, SECTION B, LINE 15B | |
| TRI-STATE JOINT FUND DOES NOT MAKE AVAILABLE TO THE GENERAL PUBLICANY OF ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY OR FINANCIAL STATEMENTS. | FORM 990, PART VI, SECTION C, LINE 19 | |
| CHANGES IN NET ASSETS OR FUND BALANCES: | NET UNREALIZED GAINS ON INVESTMENTS: 953,895. | FORM 990, PART XI, LINE 5: |
Schedule R IRS990ScheduleR
Form990 Schedule R Part II Form990ScheduleRPartII (7 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivities | Legal Domicile StateLegalDomicileState | Exempt Code SectionExemptCodeSection | Direct Controlling Entity NADirectControllingEntityNA | Controlled OrgControlledOrg |
|---|---|---|---|---|---|---|---|---|---|
| IBT TEAMSTERS LOCAL 191 HEALTH SERVICE & INSURANCE PLAN | |||||||||
| 1139 FAIRFIELD AVENUE | BRIDGEPORT | CT | 06605 | 060689974 | AFFILIATED SELF INSURED HEALTH PLAN | CT | 501C-9 | N/A | 0 |
| TEAMSTERS LOCAL 404 HEALTH SERVICE & INSURANCE PLAN | |||||||||
| 115 PROGRESS AVENUE | SPRINGFIELD | MA | 01104 | 042174518 | AFFILIATED SELF INSURED HEALTH PLAN | MA | 501C-9 | N/A | 0 |
| TRANSPORTATION LOCAL 443 HEALTH SERVICE & INSURANCE PLAN | |||||||||
| 200 WALLACE STREET | NEW HAVEN | CT | 06511 | 060690083 | AFFILIATED SELF INSURED HEALTH PLAN | CT | 501C-9 | N/A | 0 |
| GENERAL TEAMSTERS LOCAL 493 HEALTH SERVICE & INSURANCE PLAN | |||||||||
| 18 CRESENT STREET | UNCASVILLE | CT | 06382 | 060689500 | AFFILIATED SELF INSURED HEALTH PLAN | CT | 501C-9 | N/A | 0 |
| TEAMSTERS LOCAL 559 HEALTH SERVICE & INSURANCE PLAN | |||||||||
| 400 CHAPEL ROAD UNIT 2-B | SOUTH WINDSOR | CT | 06074 | 060683663 | AFFILIATED SELF INSURED HEALTH PLAN | CT | 501C-9 | N/A | 0 |
| TEAMSTERS LOCAL 677 HEALTH SERVICE & INSURANCE PLAN | |||||||||
| 1871 BALDWIN STREET | WATERBURY | CT | 06706 | 060691862 | AFFILIATED SELF INSURED HEALTH PLAN | CT | 501C-9 | N/A | 0 |
| TEAMSTERS LOCAL 1035 HEALTH SERVICE & INSURANCE PLAN | |||||||||
| 400 CHAPEL ROAD UNIT 2-A | SOUTH WINDSOR | CT | 06074 | 060997832 | AFFILIATED SELF INSURED HEALTH PLAN | CT | 501C-9 | N/A | 0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | 0 | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | 0 | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | 0 | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | 0 | LoansOrGuaranteesFromOtherOrg |
| Sale Of Assets To Other Org | 0 | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | 0 | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | 0 | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | 0 | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | 0 | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | 0 | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | 0 | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | 0 | SharingOfFacilities |
| Sharing Of Paid Employees | 0 | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | 0 | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | 0 | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | 0 | OtherTransferToOtherOrg |
| Other Transfer From Other Org | 0 | OtherTransferFromOtherOrg |